HUBIO FLEET LIMITED
36 QUEENSBRIDGE, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 05293374
- Last Updated: 01 Mar 2024
Company Profile
HUBIO FLEET LIMITED was incorporated on Monday, November 22, 2004 as a Private Limited Company with registered address in NORTHAMPTON. HUBIO FLEET LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 19 years 11 months and 18 days.
| Name | HUBIO FLEET LIMITED |
|---|---|
| Company number | 05293374 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 QUEENSBRIDGE NORTHAMPTON NN4 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ht&Kr Holdings Ltd Waterside Business Park, Hadfield, SK13 1BE |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hubio Solutions Limited 21 Tower Street, WC2H 9NS |
Dates: Saturday, June 4, 2016 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HUBIO FLEET LIMITED | 22 Nov 2004 |
| MILEAGE MANAGEMENT LIMITED | 08 Sep 2016 |